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CORPORATE GOVERNANCE
Efficient corporate governance system and internal regulatory
structure secure stable and effective management of FC URALSIB. The
Corporation aims at meeting the highest standards of corporate
governance and takes upon itself additional obligations to
its shareholders.
Board of Directors
The Board of Directors is a
collective governing body of FC URALSIB, which is in charge of FC
URALSIB general management except the issues of the AGM sphere as
stipulated in The Charter and in the Regulations on the Board of
Directors.
The activity of the Board of Directors is aimed at the
accomplishment of the strategy, growth of income and competitive
advantage of the Financial Corporation.
The members of the Board of Directors are elected annually by
AGM.
The Board of Directors of the Financial Corporation URALSIB was
elected by the EGM (Extraordinary General Shareholders' Meeting) on
March 3, 2008.
Members of the Board of Directors:
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Nikolay A. Tsvetkov is a graduate of the Plekhanov Russian
Academy of Economics and holds Ph.D. in Economics. Initially Mr.
Tsvetkov had a brilliant educational and military career background
after graduating from the Tambov Higher Military Aviation -
Engineering School and then Zhukovsky Air Force Academy in 1988. In
1992 he co-founded Brokinvest and later on - NIKoil, one of the
most significant and influential players at the Russian financial
market. In 2000-2001 NIKoil was restructured as a
multi-product financial corporation, which was developing by
mergers and acquisitions for a long period, and in 2004 the Group
was rebranded under the single name URALSIB. Since 2007 Nikolay A.
Tsvetkov has been the Chairman of the Board of Directors of the
Financial Corporation URALSIB. |
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Douglas Gardner holds a Bachelor's degree in Business
Administration/Finance from the Oklahoma University (1985). Prior
to joining FC URALSIB in 2006, he was a Financial Services Partner
(2002-2004) and a CIS Managing Partner (2005-2006) in
Ernst&Young. Since March 2007 Mr. Gardner has been a member of
the Board of Directors of the Financial Corporation URALSIB. |
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Mr. Donskikh graduated from the Moscow G. V. Plekhanov
Institute of the National Economy. He holds Ph.D. in Economics. In
1994-2004 Mr. Donskikh worked with Credit Bank of Moscow occupying
different positions from Head of Correspondent Relations to
Chairman of the Management Board/President of the Bank. He was
appointed Chief Executive Director of FC URALSIB Retail Business in
2004. Since March 2007 Andrey Donskikh has been the Chairman of
BANK URALSIB Management Board and a member of the Board of
Directors of the Financial Corporation URALSIB. |
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Mr. Korobkov is a graduate of the Moscow State University and
holds Ph.D. in Economics (1985-1995). He joined FC URALSIB in 2003.
Prior to FC URALSIB, he occupied managerial positions at Russky
Produkt, Rossiyskiy Kredit Bank, Bank Metalloinvest. In 2001-2002
he was an adviser at the RF Ministry of Economic Development and
Trade, Minister’s office. Since 2007 he has been a member of the
Board of Directors of the Financial Corporation URALSIB. |
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Mr. Sagalov is a graduate of the Moscow State University of
Economics, Statistics and Informatics (MESI). He holds Ph.D. in
Economics. Prior to FC URALSIB, he occupied managerial positions at
Rossiyskiy Kredit Bank, Impexbank, Bank Metalloinvest. Since 2007
he has been a member of the Board of Directors of the Financial
Corporation URALSIB. |
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Mr. Timoshin is a graduate of the Moscow State University. He
joined FC URALSIB in 1998. Prior to URALSIB, he worked with
Aeropag, New Evropa Bank and LUKoil. At present Mr.Timoshin is an
Adviser to the Chairman of the Management Board of BANK
URALSIB. |
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Mrs. Shabalkina graduated from the Moscow Finance Institute.
She joined FC URALSIB in 1997. Prior to FC URALSIB, she held
executive positions at State Bank of the USSR and at Agroprombank.
Since April 2007, Ludmila Shabalkina has been the Chief Executive
Director of FC URALSIB. |
Board Committees
The Board Committees have been established to make task solutions
of the Board of Directors more effective and to create more
efficient control mechanisms over the activities of the Financial
Corporation executive bodies. The Board Committees are in
charge of preliminary analysis of the issues, which are to be
considered by the Board of Directors.
1. Strategy and Investment Committee
Chairman: Mikhail M. Sagalov
2. Audit Committee
Chairman: Douglas Gardner
3. Nomination and Remuneration
Committee
Chairman:
Dmitry A. Timoshin
4. Social Responsibility
Committee
Chairman: Nikolay
A. Tsvetkov
Key management
Chairman of the Management Board
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Mr. Donskikh graduated from the Moscow G.V. Plekhanov Institute
of the National Economy. He holds Ph. D. in Economics. In 1994-2004
Mr. Donskikh worked with Credit Bank of Moscow occupying different
positions from Head of Correspondent Relations to Chairman of the
Board/President of the Bank. He joined FC URALSIB in 2004.
Since March 2007, Andrey Donskikh has been the Chairman of the BANK
URALSIB Management Board. |
Chief Managing Director
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Mrs. Shabalkina graduated from the Moscow Finance
Institute.
She joined FC URALSIB in 1997. Prior to joining FC URALSIB, she
held executive positions at State Bank of the USSR and at
Agroprombank.
Since April 2007, Ludmila Shabalkina has been the Chief Executive
Director of FC URALSIB. |
First Vice-President
Corporate and Investment Banking
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Mr. Dementiev graduated from the Bashkir State University. He
holds Ph. D. from the Moscow Institute of Foreign Languages.
Mr. Dementiev joined FC URALSIB in 1995.
In 2004 he was appointed Deputy Chairman of the BANK URALSIB
Management Board.
Since April 2007, Alexander Dementiev has been the First
Vice-President of FC URALSIB. |
First Vice-President
Asset Management, Leasing, Private Banking
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Mr. Zotov graduated from the Moscow State University.
He joined FC URALSIB in 1998.
Since April 2004, Dmitry Zotov has been the First Vice-President of
FC URALSIB. |
First Vice-President
Regional Development & Network, Public-Private
Partnership
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Mr. Vasilchishin graduated from the Moscow State
University.
He joined FC URALSIB in 2004.
Since March 2007, Konstantin Vasilchishin has been the Deputy
Chairman of the BANK URALSIB Management Board and First
Vice-President of FC URALSIB. |
Head of Retail Banking
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Mr. Filatov graduated from the Moscow State Academy of Water
Transport.
He joined FC URALSIB in 2005.
Since February 2008, Ilya Filatov has been the Deputy Chairman of
the "Financial Supermarket" Management Board.
He heads cards, depository and commission business. |
First Vice-President
Strategy and finance
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Mr. Vaysman graduated from the Moscow
S. Ordzhonikidze State Management Academy. He also studied at
Institut d'Administration des Entreprises de Basse Normandie (Caen,
France) and held MBA from the University of Chicago Graduate School
of Business (London).
Prior to joining FC URALSIB in 2007, he occupied the position of
the Chairman of the Management Board and was a member of the Board
of Directors at RosEvroBank.
Since July 2008, Konstantin Vaysman has been the First
Vice-President for strategy and finance. |
Vice-President
Risk Management, Compliance
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Mr. Sazonov graduated from the Moscow State Institute of
International Relations under the Ministry of Foreign Affairs
(MGIMO University). He also holds a Masters in Finance Degree from
London Business School.
In 2005-2007 Mr. Sazonov worked with MDM-Bank as Head of Risk
Management.
He has over 10 years experience in banking (including positions at
TRUST Investment Bank and the Bank of Foreign Trade).
Since November 2007, Alexey Sazonov has been the Vice-President of
FC URALSIB. |
Head of Corporate Banking
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Mr. Muslimov graduated from the Bashkir State University.
He joined FC URALSIB in 1993.
Since April 2004, Ildar Muslimov has been the Deputy Chairman of
the BANK URALSIB Management Board.
Since 2008 Mr. Muslimov has been appointed the Head of Corporate
Banking at FC URALSIB. |
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